{"id":66909,"date":"2026-07-21T05:17:29","date_gmt":"2026-07-20T20:17:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=66909"},"modified":"2026-07-20T18:35:14","modified_gmt":"2026-07-20T09:35:14","slug":"eu-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80%ec%b2%ad-%ec%9d%80%ed%96%89-aml-%ec%b5%9c%eb%8c%80-%ed%97%88%ec%a0%90%ec%9d%80-%ea%b3%a0%ea%b0%9d-%ed%99%95%ec%9d%b8%ec%9e%91","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=66909","title":{"rendered":"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad “\uc740\ud589 AML \ucd5c\ub300 \ud5c8\uc810\uc740 \uace0\uac1d \ud655\uc778\u2026\uc791\ub144 \ubc8c\uae08\ub9cc 3950\ub9cc\uc720\ub85c”"},"content":{"rendered":"

| AMLA, \uace0\uac1d\ud655\uc778\u00b7\uc704\ud5d8\ud3c9\uac00 \ubd80\uc2e4 \uac00\uc7a5 \ud070 AML \ucde8\uc57d\uc810 \uc9c0\ubaa9
\n| \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\u00b7\ud658\uac70\ub798\u00b7\uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c \ud1b5\uc81c \ubbf8\ud761 \ub2e4\uc218 \ud655\uc778
\n| 45\uac1c \uac10\ub3c5\ub2f9\uad6d, 213\uac1c \uae08\uc735\ud68c\uc0ac \uc801\ubc1c\u2026\uac10\ub3c5 \uae30\uc900 \ud45c\uc900\ud654 \ucd94\uc9c4<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uc5f0\ub840\ubcf4\uace0\uc11c<\/a>\ub97c \ud1b5\ud574 \uc720\ub7fd \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0\uc11c \uac00\uc7a5 \ud070 \ucde8\uc57d\uc810\uc740 \uace0\uac1d\ud655\uc778(KYC)\uacfc \uc704\ud5d8\ud3c9\uac00 \ubd80\uc2e4\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc774 \ud655\uc778\ud55c \uc8fc\uc694 \ucde8\uc57d\uc810 10\uac74 \uc911 7\uac74\uc740 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uacfc \uc704\ud5d8\ub3c4 \ud3c9\uac00 \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud588\uace0, \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uae08\uc735\uc81c\uc7ac \uc900\uc218\uc5d0\uc11c\ub3c4 \ubc18\ubcf5\uc801\uc778 \ubb38\uc81c\uac00 \ub4dc\ub7ec\ub0ac\uc74c. AMLA\ub294 \ud68c\uc6d0\uad6d\ub9c8\ub2e4 \uac10\ub3c5 \ubc29\uc2dd\uacfc \uc81c\uc7ac \uc218\uc900\uc5d0 \ucc28\uc774\uac00 \uc788\ub2e4\uba70 EU \ucc28\uc6d0\uc758 \uac10\ub3c5 \uae30\uc900\uc744 \ub354\uc6b1 \uc77c\uad00\ub418\uac8c \uc6b4\uc601\ud560 \ud544\uc694\uac00 \uc788\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

<\uc138\ubd80\ub0b4\uc5ed>
\n<\/strong>AMLA \ubcf4\uace0\uc11c\ub294 \uad6d\uac00 \uac10\ub3c5\ub2f9\uad6d\uacfc \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc744 \ud3ec\ud568\ud55c 45\uac1c \uae30\uad00\uc774 \uc9c0\ub09c\ud574 AML \ucde8\uc57d\uc810 \uacf5\uc720 \uc2dc\uc2a4\ud15c(EuReCA)\uc5d0 \ubaa8\ub450 1385\uac74\uc758 \uac10\ub3c5 \uc0ac\ub840\ub97c \ub4f1\ub85d\ud588\uace0, \uc774 \uac00\uc6b4\ub370 213\uac1c \uae08\uc735\ud68c\uc0ac\uc5d0\uc11c \uc911\ub300\ud55c AML \ucde8\uc57d\uc810\uc774 \ud655\uc778\ub410\ub2e4\uace0 \ubc1d\ud614\uc74c. \ubcf4\uace0 \uac74\uc218\ub294 \uc804\ub144\ubcf4\ub2e4 \uc18c\ud3ed \uac10\uc18c\ud588\uace0 \uc774\ub294 \uac01\uad6d \uac10\ub3c5\uae30\uad00\uc758 \ubcf4\uace0 \uccb4\uacc4\uac00 \uc810\ucc28 \uc548\uc815\uc801\uc73c\ub85c \uc790\ub9ac \uc7a1\uc740 \uacb0\uacfc\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uac00\uc7a5 \ube48\ubc88\ud558\uac8c \ud655\uc778\ub41c \ubb38\uc81c\ub294 \uace0\uac1d\ud655\uc778(KYC)\uc774\uc5c8\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc740 \uc804\uccb4 \ucde8\uc57d\uc810\uc758 \uc57d 70%\uc5d0\uc11c \uace0\uac1d\uacfc \uc2e4\uc18c\uc720\uc8fc\ub97c \uc81c\ub300\ub85c \ud655\uc778\ud558\uc9c0 \uc54a\uc558\uac70\ub098 \uc815\uce58\uc801 \uc8fc\uc694\uc778\ubb3c(PEP)\uc5d0 \ub300\ud55c \uc2ec\uc0ac\uac00 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uace0\uac1d\uc758 \uc2e4\uc81c \uc704\ud5d8\ub3c4\ub97c \uc815\ud655\ud558\uac8c \ud3c9\uac00\ud558\uc9c0 \ubabb\ud574 \uace0\uc704\ud5d8 \uace0\uac1d\uc744 \uc77c\ubc18 \uace0\uac1d\uc73c\ub85c \ubd84\ub958\ud558\uac70\ub098, \uace0\uac1d \uc815\ubcf4\ub97c \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud558\uc9c0 \ubabb\ud55c \uc0ac\ub840\ub3c4 \ubc18\ubcf5\uc801\uc73c\ub85c \ud655\uc778\ub410\uc74c.<\/p>\n

\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\uc758 \ud5c8\uc810\ub3c4 \ub450\ub4dc\ub7ec\uc84c\uc74c. \uc804\uccb4 \uc0ac\ub840\uc758 62%\uc5d0\uc11c\ub294 \ubc18\ubcf5\uc801\uc778 \uc18c\uc561 \uac70\ub798\ub098 \ub300\uaddc\ubaa8 \ud604\uae08 \uac70\ub798 \ub4f1 \uc790\uae08\uc138\ud0c1 \uc704\ud5d8 \uc2e0\ud638\ub97c \uc81c\ub54c \ud3ec\ucc29\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. AMLA\ub294 \uc0c1\ub2f9\uc218 \uae08\uc735\uae30\uad00\uc774 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc758 \uae30\uc900\uac12\uc744 \uc801\uc808\ud558\uac8c \uc124\uc815\ud558\uc9c0 \ubabb\ud558\uac70\ub098 \uc704\ud5d8 \uc2dc\ub098\ub9ac\uc624\ub97c \ud604\uc2e4\uc5d0 \ub9de\uac8c \uc870\uc815\ud558\uc9c0 \uc54a\uc544 \uc758\uc2ec\uac70\ub798\ub97c \ub193\uce5c \uacbd\uc6b0\uac00 \ub9ce\uc558\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

\uace0\uc704\ud5d8 \uae08\uc735\uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \ub0b4\ubd80 \ud1b5\uc81c\ub3c4 \ubbf8\ud761\ud588\uc74c. \uc870\uc0ac \ub300\uc0c1 \uae08\uc735\ud68c\uc0ac\uc758 53%\ub294 \ud658\uac70\ub798\uc740\ud589\uc5c5\ubb34(Correspondent Banking), \ud504\ub77c\uc774\ube57\ubc45\ud0b9, \uac00\uc0c1\uc790\uc0b0\uc11c\ube44\uc2a4\uc81c\uacf5\uc790(CASP)\uc640 \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\ub294 \ud1b5\uc81c \uccb4\uacc4\uac00 \ucda9\ubd84\ud558\uc9c0 \uc54a\uc558\uc74c. \ub610 \uc804\uccb4 \uc0ac\ub840\uc758 30%\uc5d0\uc11c\ub294 \uae08\uc735\uc81c\uc7ac \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \ubabb\ud55c \uc0ac\uc2e4\ub3c4 \ud655\uc778\ub410\uc74c.<\/p>\n

\uc774\ubc88 \uac10\ub3c5 \uacb0\uacfc\uc5d0 \ub530\ub77c \ubaa8\ub450 3950\ub9cc\uc720\ub85c(\uc57d 669\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub410\uace0, \ub300\ubd80\ubd84\uc740 \uc740\ud589\uc774 \ub300\uc0c1\uc774\uc5c8\uc74c. AMLA\ub294 \ud68c\uc6d0\uad6d\ub9c8\ub2e4 \uac10\ub3c5 \uae30\uc900\uacfc \uc81c\uc7ac \ubc29\uc2dd\uc774 \ub2ec\ub77c \uac19\uc740 \uc720\ud615\uc758 \uc704\ubc18\uc5d0\ub3c4 \ub300\uc751 \uc218\uc900\uc5d0 \ucc28\uc774\uac00 \uc788\uc5c8\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc81c\ucd9c \uc790\ub8cc\uc758 \ud488\uc9c8\uacfc \uc77c\uad00\uc131\uc744 \ub192\uc774\uace0 \uac10\ub3c5 \uae30\uc900\uc744 \ud45c\uc900\ud654\ud558\ub294 \uc791\uc5c5\uc744 2026\ub144 \uc911\uc810 \uacfc\uc81c\ub85c \ucd94\uc9c4\ud560 \uacc4\ud68d\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

AMLA\ub294 \uc0c1\ub2f9\uc218 \uae08\uc735\ud68c\uc0ac\uac00 \uc9c0\uc801 \uc0ac\ud56d\uc744 1\ub144 \uc548\uc5d0 \uac1c\uc120\ud588\uc9c0\ub9cc \uc77c\ubd80 \uae30\uad00\uc5d0\uc11c\ub294 \ubcf4\uace0\uc640 \uc81c\uc7ac \uc808\ucc28\uac00 \ub2a6\uc5b4\uc9c0\ub294 \uc0ac\ub840\ub3c4 \uacc4\uc18d \ud655\uc778\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ube0c\ub8e8\ub098 \uc138\uace0 AMLA \uc758\uc7a5\uc740 \uc720\ub7fd\uc758\ud68c \uccad\ubb38\ud68c\uc5d0\uc11c \uc774\ubc88 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud45c\ud558\uace0 \ud68c\uc6d0\uad6d \uac04 \uac10\ub3c5 \uc218\uc900\uc758 \uaca9\ucc28\ub97c \uc904\uc774\uace0 \uac10\ub3c5 \ub300\uc751\uc758 \uc2e0\uc18d\uc131\uacfc \uc77c\uad00\uc131\uc744 \ub192\uc774\ub294 \ub370 \uc5ed\ub7c9\uc744 \uc9d1\uc911\ud558\uaca0\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>\uc774\ubc88 \ubcf4\uace0\uc11c\ub294 EU \uae08\uc735\uad8c\uc5d0\uc11c \uace0\uac1d\ud655\uc778\uacfc \uc704\ud5d8\ud3c9\uac00\uac00 \uc5ec\uc804\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uccb4\uacc4\uc758 \uac00\uc7a5 \ucde8\uc57d\ud55c \ubd84\uc57c\uc784\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ub610\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uae08\uc735\uc81c\uc7ac \uc900\uc218, \ud658\uac70\ub798\uc740\ud589 \ubc0f \uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c\uc758 \ub0b4\ubd80 \ud1b5\uc81c\ub3c4 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\uc774 \ud544\uc694\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. AMLA\ub294 \uc774\ubc88 \ubd84\uc11d \uacb0\uacfc\ub97c \ubc14\ud0d5\uc73c\ub85c \ud68c\uc6d0\uad6d\ubcc4\ub85c \ub2ec\ub790\ub358 \uac10\ub3c5 \uae30\uc900\uacfc \uc9d1\ud589 \ubc29\uc2dd\uc744 \ud45c\uc900\ud654\ud558\uace0 \uc9c1\uc811 \uac10\ub3c5 \uccb4\uacc4\ub97c \uac15\ud654\ud558\ub294 \ub370 \uc18d\ub3c4\ub97c \ub0bc \uac83\uc73c\ub85c \uc804\ub9dd\ub410\uc74c.<\/p>\n

(1\uc720\ub85c=1695\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| AMLA, \uace0\uac1d\ud655\uc778\u00b7\uc704\ud5d8\ud3c9\uac00 \ubd80\uc2e4 \uac00\uc7a5 \ud070 AML \ucde8\uc57d\uc810 \uc9c0\ubaa9 | \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\u00b7\ud658\uac70\ub798\u00b7\uac00\uc0c1\uc790\uc0b0 \ubd84\uc57c \ud1b5\uc81c \ubbf8\ud761 \ub2e4\uc218 \ud655\uc778 | 45\uac1c \uac10\ub3c5\ub2f9\uad6d, 213\uac1c \uae08\uc735\ud68c\uc0ac \uc801\ubc1c\u2026\uac10\ub3c5 \uae30\uc900 \ud45c\uc900\ud654 \ucd94\uc9c4 <\uac1c\uc694> \uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc720\ub7fd \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0\uc11c \uac00\uc7a5 \ud070 \ucde8\uc57d\uc810\uc740 \uace0\uac1d\ud655\uc778(KYC)\uacfc \uc704\ud5d8\ud3c9\uac00 \ubd80\uc2e4\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc774 \ud655\uc778\ud55c \uc8fc\uc694 \ucde8\uc57d\uc810 10\uac74 \uc911 7\uac74\uc740 \uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uacfc […]<\/p>\n","protected":false},"author":17,"featured_media":50863,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[851,123,300,43,1291,12310],"class_list":{"0":"post-66909","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-amla","10":"tag-eu","11":"tag-kyc","12":"tag-43","13":"tag-1291","14":"tag-12310"},"yoast_head":"\nEU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad "\uc740\ud589 AML \ucd5c\ub300 \ud5c8\uc810\uc740 \uace0\uac1d \ud655\uc778\u2026\uc791\ub144 \ubc8c\uae08\ub9cc 3950\ub9cc\uc720\ub85c" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc720\ub7fd \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0\uc11c \uac00\uc7a5 \ud070 \ucde8\uc57d\uc810\uc740 \uace0\uac1d\ud655\uc778(KYC)\uacfc \uc704\ud5d8\ud3c9\uac00 \ubd80\uc2e4\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc774 \ud655\uc778\ud55c \uc8fc\uc694 \ucde8\uc57d\uc810 10\uac74 \uc911\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=66909\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad "\uc740\ud589 AML \ucd5c\ub300 \ud5c8\uc810\uc740 \uace0\uac1d \ud655\uc778\u2026\uc791\ub144 \ubc8c\uae08\ub9cc 3950\ub9cc\uc720\ub85c" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc720\ub7fd\uc5f0\ud569 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uccad(AMLA)\uc774 \uc9c0\ub09c 17\uc77c(\ud604\uc9c0\uc2dc\uac01) 2025\ub144 \uc5f0\ub840\ubcf4\uace0\uc11c\ub97c \ud1b5\ud574 \uc720\ub7fd \uae08\uc735\uad8c\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uccb4\uacc4\uc5d0\uc11c \uac00\uc7a5 \ud070 \ucde8\uc57d\uc810\uc740 \uace0\uac1d\ud655\uc778(KYC)\uacfc \uc704\ud5d8\ud3c9\uac00 \ubd80\uc2e4\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uac10\ub3c5\ub2f9\uad6d\uc774 \ud655\uc778\ud55c \uc8fc\uc694 \ucde8\uc57d\uc810 10\uac74 \uc911\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=66909\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-20T20:17:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/01\/\ud654\uba74-\ucea1\ucc98-2026-01-20-164340.jpg\" \/>\n\t<meta property=\"og:image:width\" 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